Founded in 2015, Sigma Prs Investments I, classified under reg no. SC522680 is an active company. Currently registered at 18 Alva Street EH2 4QG, Edinburgh the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has 7 directors, namely Pippa C., Michael M. and Jason B. and others. Of them, Robert S., Katy R., Michael S., Graeme R. have been with the company the longest, being appointed on 31 October 2019 and Pippa C. has been with the company for the least time - from 31 July 2023. As of 27 April 2024, there were 13 ex directors - Malcolm B., Graham B. and others listed below. There were no ex secretaries.
| Office Address | 18 Alva Street |
| Town | Edinburgh |
| Post code | EH2 4QG |
| Country of origin | United Kingdom |
| Registration Number | SC522680 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 30 March 2020
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 31 October 2019
Position: Director
Appointed: 31 October 2019
Position: Corporate Secretary
Appointed: 05 June 2017
The list of PSCs that own or have control over the company includes 4 names. As we identified, there is The Prs Reit (Sw) Borrower Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Prs Reit Holding Company Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
The Prs Reit (Sw) Borrower Limited
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11393311 |
| Notified on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Prs Reit Holding Company Limited
Floor 3, 1 St. Ann Street, Manchester, M2 7LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10695914 |
| Notified on | 5 June 2017 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares |
Sigma Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp
18 Alva Street, Edinburgh, EH2 4QG, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So305582 |
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2017 |
| Nature of control: |
75,01-100% shares |
Sigma Capital Property Ltd
18 Alva Street, Edinburgh, EH2 4QG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc219919 |
| Notified on | 15 December 2016 |
| Ceased on | 5 June 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 28th July 2023 filed on: 19th, September 2023 |
officers | Free Download (1 page) |
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